3SKey makes its mark in Latin America
NEW YORK, June 25, 2012 ─ Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 210 countries, today announced that J.P. Morgan, BBVA and Santander are adopting 3SKey for authentication and digital signatures in Latin America. As the first banks to offer the solution within the region this development furthers Swift’s strategy to enable its customers to benefit from 3SKey on a global basis.
Frequently asked questions about Daily Validation Reports
Daily Validation Reports help smaller financial institutions to validate their Swift transaction activity and understand their payment fraud risks.
Payment Controls – your questions answered
Our new Payment Controls service will screen your in-flight payments for fraudulent or out-of-policy payment instructions.
Swift tests show blockchain has potential for global liquidity optimisation
New paper highlights initial findings from proof of concept to improve real-time Nostro reconciliation, part of Swift’s gpi initiative
Swift expands Innotribe programme to address market challenges
As part of Swift’s new five year strategy, Innotribe will evolve its Startup Challenge to support emerging FinTech ecosystems and launch a new initiative to help resolve common industry challenges with collaborative solutions.
Alain Raes speaks on evolving cyber threat at global CSD forum
The WFC 2019 event brought global CSDs together to discuss challenges facing CSDs, including cybersecurity.
Fraud targeting your institution
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect your financial assets against payments fraud.
Benefits of gpi now extended to financial institution transfers
New service brings full end-to-end transparency and tracking to high value MT 202 and MT 205 payments. With this, the full spectrum of payment types used by financial institutions on Swift now benefit from the transformed customer experience enabled by gpi.
In focus with Amazon Web Services: The road to a better payments experience
Read how industry collaboration, AI and machine learning can help better predict payment outcomes and realise the benefits of ISO 20022.
Creating a collaborative platform for the securities industry
We’re working across the securities industry to solve post-trade challenges, together. Learn how our collaborative platform approach helps you reduce settlement fails, increase operational efficiency and opens opportunities for innovation.